French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 31 PECHBONNIEU 0012 found 42 results

# Company Address REF Cadastre
6428640 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6431935 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6434411 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6434452 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6439287 ENEDIS 31 SA 444608442 31 PECHBONNIEU 0015 CHE DE BARAT AL 0028
6440170 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6441947 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6456550 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6458472 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6465267 SCI PECHBONNIEU CHEMIN DE LA SERRE 31 SCI 817439078 31 PECHBONNIEU 0012 RUE DE LA LAICITE AO 0353
6465992 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6466300 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6466761 ENEDIS 31 SA 444608442 31 PECHBONNIEU 0015 CHE DE BARAT AL 0028
6471628 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6473812 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6478053 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6496462 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6499632 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6510935 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6513339 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6514358 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6517175 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6518198 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6523098 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6524280 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6525698 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6531471 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6535070 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6536201 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6536330 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6538686 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6541576 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6546407 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6554684 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6555043 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6556224 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 PECHBONNIEU 0012 IMP DE BRUXELLES AO 0051
6557372 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6559801 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6560464 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6570839 LE CLOS ISABELA 31 SCI 812083079 31 PECHBONNIEU 0012 IMP DE LA CITOYENNETE AO 0422
6571590 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012
6576374 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0038 RTE DE PECHBONNIEU AT 0012

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.